3BMEXduDDkz1VE7WK7uw6uFACHBPnWgWQq3BMEXduDDkz1VE7WK7uw6uFACHBPnWgWQq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduDDkz1VE7WK7uw6uFACHBPnWgWQq | -1 (1) | 0.0000 | 0.5116 | 0.9088 | 0.0000 | 0.7570 | 0.1519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduDDkz1VE7WK7uw6uFACHBPnWgWQq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 109610 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.5116 |
| Maximum Balance Rank | 163017 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 469953 (06/05/2017 23:49) |
| Last Seen Block | 564645 (02/25/2019 21:57) |
| Account Age (Blocks) | 398773 |
| Account Age Rank | 103771 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.9088 |
| Deposits From External Accounts Rank | 147081 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947006 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7570 |
| Withdrawls To External Accounts Rank | 86108 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1519 |
| Withdrawls To BitMEX Accounts Rank | 918850 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 521 |
| Number of Deposits from External Accounts Rank | 4059 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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